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1, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
2, Report #1334552

Oct 22 2016
12:49 PM
Christopher f***h. Chris f***h crook. Liar and thief Arrowhead Suppose to raise money for small business Houston Texas Author: Houston , Texas Brokerage Companies: Christopher Felch. Chris Felch  
3, Report #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
4, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
5, Report #1333865

Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
6, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
7, Report #1333384

Oct 16 2016
09:46 AM
The Credit Guru ,No Scam Zone,The Real Credit Guru, Christopher The Credit Guru, No Scam Zone,The Real Credit Guru, Please Please Please read before you send your money. SCAM SCAM SCAM. Disrespected and Straight up Scammed Tennessee Internet Author: Virginia Beach , Virginia Financial Services: The Credit Guru ,No Scam Zone,The Real Credit Guru, Internet  
8, Report #1333048

Oct 13 2016
03:24 PM
Pacific Air Sytems Peter Hungate OwnerBrian Pelkey, Service Manager Peter HUNGATE, OWNER and BRIAN PELKEY, Service MANAGER LakeWood Washington Author: Kent, Washington Heating, Cooling & Ventilation: Pacific Air Sytems LakeWood, Washington  
9, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
10, Report #1332585

Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
11, Report #1332505

Oct 10 2016
07:13 PM
Moon Valley Nursery Chandler, AZ Worst Customer Service, Warranty good but shorten Chandler Arizona Author: Maricopa, Arizona Landscaping: Moon Valley Nursery Chandler, Arizona  
12, Report #1332446

Oct 10 2016
01:12 PM
New Start Media Christopher Degan Scam! Very Fraudulent Davenport Iowa Not a scam Author: Lakeland, Florida Realtors: New Start Media Nationwide  
13, Report #1332379

Oct 10 2016
06:07 AM
The Credit Guru Christopher, no scam zone, The real credit guru SCAM, claims to provide credit repair, funding,and restoration service, only to just take people money and no results online Tennessee Author: Killeen , Texas Internet Fraud: The Credit Guru Tennessee  
14, Report #1332011

Oct 08 2016
01:30 PM
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide Author: Torrance, California Cross-Border Scams: Chris and Laura Pina Nationwide  
15, Report #1332008

Oct 06 2016
07:38 PM
CashMax Loan: Joseph and Christopher Cash Max is a MAXIMUM SCAM Vallejo California
Author: Alton, Illinois Loans: CashMax Loan Internet
16, Report #1331898

Oct 06 2016
10:25 AM
Peter J. Kaufman, DMD Poor patient service Sarasota Florida Author: Sarasota, Florida Dental Services: Peter J. Kaufman, DMD Florida  
17, Report #1331716

Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
18, Report #1331554

Oct 04 2016
11:13 AM
Harvest Moon Loans DO NOT do business with this loan company I borrowed 250.00 dollars and they charged me 350.00 dollars for processing the loan, so I will have to pay them over 600.00 or more to pay off this loan. They don't explain this all to you when you apply, stay away from them they are stealing from you and laughing while they do this. The interest is 35% which they fail to tell you, this is horrible. Don't do business with them California Nationwide Author: Cincinnati, Ohio Cash Services: Harvest Moon Loans Nationwide  
19, Report #1331493

Oct 04 2016
07:10 AM
Film Marketing Services Jon Gursha, Peter Greene, Eric Vollweiller I am Yet Another Unhappy and Deceived Film Maker Marina del Rey California Author: Westerville, Ohio Festivals & Event Services: Film Marketing Services Marina del Rey, California  
20, Report #1331468

Oct 03 2016
09:27 PM
The dry moon group Jeff Sampson Worked two days then nothing. Michigan City Indiana Author: LaPorte, Indiana Home Improvements: The dry moon group Michigan City, Indiana  
21, Report #1331418

Oct 03 2016
04:12 PM
storage treasures storage battles while storage treasures was launching their new web site had offer to not charge buyers fees and when auctions ended they decided to extend the auction 30 more days so that they wouldn't have to honor what they had offers their buyers. im not sure how auctions are run but im pretty sure this is against auction policy. i hope that many buyers that had this happen to will come forward and sue this company for refusing to refund the buyers that keep them in business phoenix arizona Internet Author: SAN DIEGO, California Auctions: storage treasures storage battles Internet  
22, Report #1331296

Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
23, Report #1331274

Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
24, Report #1331151

Oct 01 2016
07:11 PM
Energy Group Consultants EGC, Energy Group Consultants LLC, EGC LLCEGC INCEnergy Group Consultants INC Rob MorrisRobert Morris Bryan Deblois Marketing company direct sales door to door business to business sales d2d b2b spark energy New York, Sacramento Nationwide Author: Fresno, California Multi-Level Marketing: Energy Group Consultants Nationwide  
25, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
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